Smart fraud mitigation demands the right AI model It’s a basic rule in data science: when precision and accuracy are required for fraud prevention, make sure you choose the algorithm appropriate to a ...

Powerful Big Data analytics platform fights financial crime in real time NetGuardians overcomes the problems of analyzing billions of pieces of data in real time with a unique combination of ...

Stamp out internal banking fraud without undermining staff trust Software that focuses on transactions rather than staff behavior to spot and stop internal fraud avoids the problem of personalizing ...

NetGuardians’ 3D AI delivers global analytics supremacy in fraud detection Jérôme Kehrli explains 3D AI and the three pillars of supervised, unsupervised and ADAPTIVE learning that lie behind the ...

Fraudsters vs. Banks – who is winning the battle in Australia? Banks that educate their customers about fraud and use AI-driven software will build loyalty and value, write Navinesh Chand, Arif ...

Instant payments without instant fraud Only smart, AI-driven software that monitors transactions in real time can hope to deliver the level of protection required to stop fraudsters exploiting the ...

The inside track on banking fraud in a post-Covid-19 world When NetGuardians recently brought together some of Europe’s top fraud specialists from major banks and organizations, the resulting ...

Global Financial Sector Fraud and how NetGuardians leverages AI and ML to Help Banks Fight Back There are no precise numbers available but estimates for global financial sector fraud in all its ...

2021: how banks can be smarter than the fraudsters this year Banks running fraud-prevention software that incorporates collective artificial intelligence can cut fraud monitoring costs by 77 percent, ...

What’s new with SWIFT’s CSCF in 2021 and how best to tackle it? Banks will no longer be able to self-assess their SWIFT controls although they can use an independent internal third party. Far better ...